Order Details: Order Pdf Text: 1 of 4 IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE 22nd COURT, ANDHERI, MUMBAI. COMMON ORDER BELOW EXH-01 & 05 IN C.C. NO. 521/Misc/2018 1. Pursuant to the order dated 28.02.2017 passed in 502/SW/2016 under section 156(3) of Cr.P.C., F.I.R. was registered by M.I.D.C. Police Station, which after investigation filed ‘C’ summary report under section 173(1) of Cr.P.C. The Investigating Officer came to the conclusion that the grievance espoused by the informant is of…
Summons warrent Cases SW
M.I.D.C. P STN MECR NO 07/2017VsHarley Carmbel India Pvt Ltd +4 more
CNR MHMM19006814201822-Addl. Chief Judicial Magistrate, 22nd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 23 Sept 2026
Case Overview
- Registration Number
- 288/2025
- Registration Date
- 30 Jun 2018
- Next Hearing Date
- 10 Dec 2026
- Case Stage
- FOR HEARING
Advocates
0No advocate information is available in this record.
Parties
6Acts & Sections
1Indian Penal Code · Sec 120(B) · 406 · 418 · 420
Police / FIR Details
- Police Station
- M.I.D.C.
- FIR Number / Year
- 7/2017
Case History / Proceedings
Case History
Date: 02-07-2018 Business: Complainant Absent Advocate Absent..Adj. For Steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 31-12-2018 Date: 31-12-2018 Business: Ld. A.C.M.M. is on leave today, Charge with Ld. M.M. 10th Court, Hence, Board is Discharged Case Adjourned to next date. Next Purpose: NOT HEARD CASES Next Hearing Date: 22-03-2019 Date: 22-03-2019 Business: Complainant Absent Adv. Absent. Adj. FOR NOTICE REPORT ISSUED TO COMPLAINANT. Next Purpose: NOT HEARD CASES Next Hearing Date: 18-07-2019 Date: 18-07-2019 Business: Ld. A.C.M.M. is On Leave. Charge Is With Ld. M.M. 44th Court. Board Is Discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 05-10-2019 Date: 05-10-2019 Business: Complainant Absent Adv. Absent. Adj. FOR NOTICE REPORT Next Purpose: NOT HEARD CASES Next Hearing Date: 22-10-2020 Date: 22-10-2020 Business: Court Is Vacant. Charge Is With Ld. M.M. 10th Court. Corona Pandemic. As Per Directions Of Honble High Court, Due To Precautions Against Corona Virus. Hence Court Working Hours 11 AM To 2 PM Board Is Discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 16-10-2021 Date: 16-10-2021 Business: AS PER HON''BLE C.M.M.''S OFFICES OFFICE ORDER NO 1692/2021 DATE 13/10/2021 DATE 16th OCT 2021. IS DECLARED HOLIDAY. Next Purpose: NOT HEARD CASES Next Hearing Date: 23-10-2021 Date: 23-10-2021 Business: Complainant Absent Adv. Absent. ADJ. FOR STEPS OF PROSECUTION Next Purpose: NOT HEARD CASES Next Hearing Date: 29-07-2022 Date: 29-07-2022 Business: Complainant Absent And Ld. Adv. For Complainant Absent. ADJ. FOR NOTICE REPORT / STEPS OF PROSECUTION. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-02-2023 Date: 06-02-2023 Business: Compt And Adv. Absent. Adj. For steps Next Purpose: NOT HEARD CASES Next Hearing Date: 12-09-2023 Date: 12-09-2023 Business: MATTER IS TAKEN ON BOARD. Complainant PT Adv. Pt. Exh. No. 1 - Report. Exh. No. 2 - Taken On Board Application - Allowed. Exh. No. 3 - VP Filed For Complainant. Exh. NO. 4 - Substitution Application - Put Up For Hearing. Exh. No. 5 - Protest Petition - Put Up For Hearing. ADJ. FOR HEARING ON EXH. NO. 04 05 Next Purpose: NOT HEARD CASES Next Hearing Date: 20-12-2023 Date: 20-12-2023 Business: Ld ACMM is on Leave Charge with Ld M.M. 48th Court Hence Board is discharge Case is adjourn Next Purpose: NOT HEARD CASES Next Hearing Date: 09-01-2024 Date: 09-01-2024 Business: Complainant Absent Ld. Adv. PT. ADJ. FOR HEARING ON EXH. NO. 04 05 Next Purpose: NOT HEARD CASES Next Hearing Date: 13-02-2024 Date: 13-02-2024 Business: Complainant Absent Ld. Adv. PT. Adj. For Steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 26-03-2024 Date: 26-03-2024 Business: Complainant Absent Ld. Adv. PT. ADJ. FOR HEARING ON EXH. NO. 04 05 Next Purpose: NOT HEARD CASES Next Hearing Date: 23-04-2024 Date: 23-04-2024 Business: Complainant Absent Ld. Adv. Pt. Requested Next Date. ADJ. FOR HEARING ON EXH. NO. 04 05 Next Purpose: NOT HEARD CASES Next Hearing Date: 04-06-2024 Date: 04-06-2024 Business: Complainant Absent Ld. Adv. Pt. Argument Heard. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 09-07-2024 Date: 09-07-2024 Business: Ld ACJM is on Medical Leave Charge with Ld JMFC 44th Court, Hence Board is discharge Case is adj. Next Purpose: For order Next Hearing Date: 30-07-2024 Date: 30-07-2024 Business: Complainant Absent Ld. Adv. Pt. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 09-08-2024 Date: 09-08-2024 Business: Complainant Absent Ld. Adv. Pt. Due To Hearing On Bail Applications And Additional Charge Of Court No. 66 - The Case Is Adj. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 31-08-2024 Date: 31-08-2024 Business: Complainant Absent Ld. Adv. Pt. Due To Hearing On Bail Applications And Hearing In Applications In D.V. Cases The Case Is Adjourned. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 23-09-2024 Date: 23-09-2024 Business: Ld. APP Pt. Complainant Pt Ld. Adv. Pt. Due To Special Drive Today - And Total 417 Cases On Board - Due To Hearing And Order On Bail Applications In Remand And Custody Cases - And Due To Hearing On Applications In D.V. Cases - The Case Is Adj. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 07-10-2024 Date: 07-10-2024 Business: Ld. A.C.J.M. Is On Medical Leave. Charge Is With Ld. J.M.F.C. 44th Court. Board Is Discharged. Next Purpose: For order Next Hearing Date: 14-10-2024 Date: 14-10-2024 Business: Complainant Absent Ld. Adv. Pt Due To Hearing And Order On Bail Applications - Hearing And Order On Applications In D.V. Cases - The Case Is Adjourned. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 11-11-2024 Date: 11-11-2024 Business: Complainant Pt Ld. Adv. Pt. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 16-11-2024 Date: 16-11-2024 Business: Complainant Pt Ld. Adv. Pt. Due To hearing and Order On Applications In D.V. Cases - Additional Charge Of Court No. 66 - The Case is Adj. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 09-12-2024 Date: 09-12-2024 Business: Complainant Absent Ld. Adv. Pt. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: Ld. A.C.J.M. Is On Leave. Charge Is With Ld. J.M.F.C. 48th Court. Board Is Discharged. Next Purpose: For order Next Hearing Date: 02-01-2025 Date: 02-01-2025 Business: Complainant Absent Ld. Adv. Pt. Further Argument Heard Of Ld. Adv. For Complainant. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: Ld. ACJM Is On Leave. Charge Is With Ld. JMFC 48th Court. Board Is Discharged. Next Purpose: For order Next Hearing Date: 17-01-2025 Date: 17-01-2025 Business: Ld. ACJM Is On Jail Court Duty. Charge Is With Ld. JMFC 48th Court. Board Is Discharged. Next Purpose: For order Next Hearing Date: 28-01-2025 Date: 28-01-2025 Business: Complainant Pt Ld. Adv. Pt. ADJ. FOR ORDER Next Purpose: For order Next Hearing Date: 11-03-2025 Date: 11-03-2025 Business: Complainant Present With Ld. Adv. Due To Hearing And Order On Bail Applications The Case Is Adj. For Order. Next Purpose: For order Next Hearing Date: 09-04-2025 Date: 09-04-2025 Business: Complainant Absent ld. Adv. Pt. ADJ. FOR FURTHER ARGUMENT AND FOR ORDER Next Purpose: For order Next Hearing Date: 05-05-2025 Date: 05-05-2025 Business: Ld ACJM is on concession leave Charge with Ld JMFC, Railway Mobile Court, Board Discharge Next Purpose: For order Next Hearing Date: 15-05-2025 Date: 15-05-2025 Business: Complainant Absent Ld. Adv. PT. ADJ. FOR FURTHER ARGUMENT Next Purpose: NOT HEARD CASES Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: Ld. APP Present. Accused Present With Ld. Adv. ADJ. FOR FRAMING OF CHARGE. Next Purpose: NOT HEARD CASES Next Hearing Date: 11-07-2025 Date: 11-07-2025 Business: Complainant present Adv Present Argument Heard Adj for order Next Purpose: For order Next Hearing Date: 18-07-2025 Date: 18-07-2025 Business: Complainant Present. Adv Present. Adj for order Next Purpose: For order Next Hearing Date: 25-07-2025 Date: 25-07-2025 Business: LD ACMM IS ON CUSTOM DUTY HENCE BOARD IS DISHCARGED Next Purpose: For order Next Hearing Date: 12-08-2025 Date: 12-08-2025 Business: Complainant is absent. Advocate is present. Court is busy in Evidence and orders cases. for order. Next Purpose: For order Next Hearing Date: 28-08-2025 Date: 28-08-2025 Business: Ld ACJM is on leave Charge with Ld JMFC, 48th Court, Andheri, Mumbai. Hence Board Discharge Case is adj. Next Purpose: For order Next Hearing Date: 09-09-2025 Date: 09-09-2025 Business: Complainant is absent. Court is busy in Judgement cases. adjourned for order. Next Purpose: For order Next Hearing Date: 24-09-2025 Date: 24-09-2025 Business: Ld. APP is present Advocate for applicant is present. Court is busy in Judgement case hence matter is adjourned. Next Purpose: For order Next Hearing Date: 07-10-2025 Date: 07-10-2025 Business: Complainant is absent. Advocate is present. Next Purpose: For order Next Hearing Date: 08-10-2025 Date: 08-10-2025 Business: Ld APP is present Informant absent his adv present - Today order passed below Exh. 01 and 05 - - Protest petition (Exh. 05) is allowed - Issue process against accused 1. Harley Carmbel (India_ Pvt. Ltd. 2. Mr. Kottayam Viswanathan Sundaram 3. Aryan Balakrishnana Sankarankutty 4. Ajaykumar Krishnana Nair 5. Mathew Mazhuvancharyp Arambatu Paulose for the offence U/sec. 406,409,418,420 r/w 34 of IPC. - The C - Summary report filed by the police which was registered as 521.Misc.2018 be renumbered as per law. next date 05.02.2026 Next Purpose: For order Next Hearing Date: 05-02-2026 Date: 08-10-2025 Date: 05-02-2026 Business: Ld. ACMM on leave. Board discharge. Charge with Ld. JMFC 66th Court. Adj to Next Purpose: For order Next Hearing Date: 23-04-2026 Date: 23-04-2026 Business: Court is vacant Charge with Ld JMFC, 44th Court,Hence board is discharge Case is adj Next Purpose: For order Next Hearing Date: 25-04-2026 Date: 25-04-2026 Business: Court is vacant. Charge with Ld. JMFC 44th Court. Board discharge. Adj to Next Purpose: For order Next Hearing Date: 25-06-2026 Date: 25-06-2026 Business: Applicant absent his adv present All respondent absent adv for respondent no. 2,3,5 present - Vakalatnama filed for respondent no. 2 - - Vakalatnama filed for respondent no. 3,5 - - Application for exemption for respondent no. 2,3,5 - seen Case is adj Next Purpose: FOR HEARING Next Hearing Date: 03-08-2026 Date: 03-08-2026 Business: Adv for complainant present. Accused No. 2 present with advocate. filed application for Bail. Accused released on bail. Accused No.3 and5 present with advocate. filed application for Bail. Accused released on bail. adj to Next Purpose: FOR HEARING Next Hearing Date: 10-12-2026
Additional Case Details
Additional Case Details
Filing Number: 8206/2018 Filing Date: 30-06-2018 First Hearing Date: 02nd July 2018 Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court
Orders
2Interim Order 1Full order available
08 Oct 2025
Order 1Full order available
08 Oct 2025
Order Details: Order Pdf Text: 1 of 4 IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE 22nd COURT, ANDHERI, MUMBAI. COMMON ORDER BELOW EXH-01 & 05 IN C.C. NO. 521/Misc/2018 1. Pursuant to the order dated 28.02.2017 passed in 502/SW/2016 under section 156(3) of Cr.P.C., F.I.R. was registered by M.I.D.C. Police Station, which after investigation filed ‘C’ summary report under section 173(1) of Cr.P.C. The Investigating Officer came to the conclusion that the grievance espoused by the informant is of…
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